Change in Audit Committee
| TECHFAST HOLDINGS BERHAD |
| Date of change | 20 Jul 2020 |
| Name | DATUK CHAN CHONG CHOON |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Lai Hui Yeen (Independent Non-Executive Director) Member Khor Joe Ann (Independent Non-Executive Director) |
| Remarks : |
Datuk Chan Chong Choon served as an Independent Non-Executive Director of the Company for more than nIne (9) years. He does not seek re-election in compliance with the Board Charter of the Company where an independent non-executive director shall serve for a maximum cumulative term of nine (9) years. Hence, he retired at the conclusion of the 16th AGM of the Company held on 20 July 2020. Upon the retirement of Datuk Chan Chong Choon as an Independent Non-Executive Director of Techfast, he will cease to be a member of the Audit Committee and Nomination Committee of Techfast. |
Announcement Info
| Company Name | TECHFAST HOLDINGS BERHAD |
| Stock Name | TECFAST |
| Date Announced | 20 Jul 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-20072020-00002 |